EFTA01105214Dataset 9
2011-11-1849p10,024w
…X) e. "Certificate of Good Standing" from Lt. Governor's Office certifying that all required annual reports have been filed and franchise taxes paid. Check if Attached, Appendix 7 (X) f. In case of a foreign (non V.I.) corporation, attach evidence that the Corporation is authorized to do business in the USVI. Check if Attached, Appendix 8 (n/a) EFTA01105216 3. Partnership a. Full names (including first, middle, last and alias/nickname), residence, social security number, date of birth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
EFTA01105097Dataset 9
59p12,051w
…Appendix 6 e. "Certificate of Good Standing" from Lt. Governor's Office certifying that all required annual reports have been filed and franchise taxes paid. Check ifAttached, Appendix 7 f. In case of a foreign (non V.I.) corporation, attach evidence that the Corporation is authorized to do business in the USVI. Check ?Olt:ached. Appendix 8 O EFTA01105100 3. Partnership a. Full names (including first, middle, last and alias/nickname), residence, social security number, date of birth, place of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf
EFTA01105157Dataset 9
2011-11-1857p11,754w
…X) e. "Certificate of Good Standing" from Lt. Governors Office certifying that all required annual reports have been filed and franchise taxes paid. Check if Attached, Appendix 7 (X) f. In case of a foreign (non V.I.) corporation, attach evidence that the Corporation is authorized to do business in the USVI. Check if Attached, Appendix 8 () EFTA01105159 3. Partnership a. Full names (including first, middle, last and alias/nickname), residence, social security number, date of birth, place of birth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf
EFTA00292615Dataset 9
51p15,330w
…A current copy of the Articles of Incorporation and all amendments thereto; Check if Attached, Appendix 7 (X) 2.2.4. A current copy of the Bylaws and all amendments thereto; Check ifAttached, Appendix 8 (X) 2.2.5. A list of all Officers and Directors of the Applicant, with their home and business addresses, e-mail address and daytime telephone numbers, board committee memberships and roles, equity holdings in the Applicant (including through affiliates), relevant professional qualifications and citizenship…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292615.pdf
EFTA01100240Dataset 9
20p6,054w
…Attached, Appendix 6 ( ) e. "Certificate of Good Standing" from Lt. Governor's Office certifying that all required annual reports have been filed and franchise taxes paid. Check if Attached, Appendix 7 ( ) f. In case of a foreign (non V.I.) corporation, attach evidence that the Corporation is authorized to do business in the USVI. Check if Attached, Appendix 8 ( ) 4 EFTA01100243 3. Partnership a. Full names (including first, middle, last and alias/nickname), residence, social security number, date of birth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf
EFTA01326217Dataset 10
2019-06-03607p140,720w
…US Dremnort MAJOR REPAIR AND ALTERATION wagon 21100010 sot eiliA uneasy e Ting:futon (Airframe, Powerplant, Propeller, or Appliance) &woe esaotion Ads1risibton INSTRUCTIONS hull or type as entries. See Title 14 CFR §43.9. Part 43 Appendix 8. and AC 4194 (or subsequent foremen thereof) for instructions and disposition of this form This report is required by law (49 U.S.C. §44701). Failure to report can road? in a ovil penaky for each such violation. (49 U.S.0 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326217.pdf
EFTA02702508Dataset 11
15p11,124w
…ofits relentlessness trying to find in- . This is calkd the-Pickwick' lest, becauseTuring's essay describes a series teresting things, such as the phrase in the King James Bible ofqueslions about Charks Dickcns's "The Pickwick Papers." Sec Appendix. 8 EFTA_R1_02074946 EFTA02702515 with the best set of sonic similarities to the noun "computer purpose-built software robots like those that play checkers, programmer": "provoked me to anger." chess, backgammon, and Go. These are intended to show that I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702508.pdf
EFTA01084314Dataset 9
33p3,917w
…verify that window mounted, through•the-wall and other removable air conditioner units are properly installed, and supported at all times. • Roof and terrace drains should be monitored and maintained clear at all times. PAGE 132 9 E 71 - FACADE INSPECTION REPORT: CYCLE 7 EFTA01084345 P. APPENDIX 8: LIMITATIONS OF INSPECTION & REPORT Limitations of Inspection & Report: Nothing in this report is intended as an opinion as to the adequacy of the original design, construction, any additions, repairs or maintenance work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084314.pdf
EFTA01261493Dataset 9
2013-04-0598p17,740w
…Powerplant, Propeller, or Appliance) rico klenikobov AIIIMISSO INSTRUCTIONS: Print a type all entries. See FAR 43.9. FAR 43 Appendix 8. and AC 43 9.1 (Or subsequent revision thereof) for instructions and disposition of this form. This report is mated by Wm (49 U.S.C. 142t) Fakes to report can result in a civil penalty not to exceed $1,000 for each such violation (Section 901 Federal Aviation Act 1958) Mn moss Sikorsky S.76C 1. Aircraft 34viai…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf